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Filtered: Iran Belgian Financial Sanctions

Search guide · Data current as of 2025-10-08

Hossein Taeb
Person · Disqualified · Export controlled · Sanctioned entity · Iran
KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Korea Mining Development Trading Corporation
Company · Export controlled · Sanctioned entity · China · Iran · North Korea · Russia · Syria
Taghtiran
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Morality Police
Company · Disqualified · Sanctioned entity · Iran
Armament Industries Group
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Imensazan Consultant Engineers Institute
Company · Disqualified · Export controlled · Sanctioned entity · Iran
Gholam-Hossein Mohseni-Ejei
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Iran
AHMAD HASAN ABU AL-KHAYR
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Egypt · Iran · Pakistan
Samen Industries
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Yasa Part
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Isfahan Central Prison
Company · Sanctioned entity · Iran
Mohammad Baqer Zolqadr
Person · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · Iran
Mohammad Reza Ashtiani
Person · Export controlled · Politician · Sanctioned entity · Iran
Iran Marine Industrial Company (SADRA)
Company · Disqualified · Export controlled · Sanctioned entity · Iran · Venezuela
Ahmad Kadem
Person · Disqualified · Export controlled · Sanctioned entity · Iran
Sadegh Larijani
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Iraq · Iran
Mohammad Hosseini
Person · Disqualified · Politician · Sanctioned entity · Iran
Ali Sa'd Muhammad MUSTAFA BAKRI
Person · Terrorism · Export controlled · Sanctioned entity · Egypt · Iran
Hossein Hatafi ARDAKANI
Person · Export controlled · Sanctioned entity · Iran
Iran Aircraft Industries (IACI)
Company · Disqualified · Export controlled · Sanctioned entity · Iran
Cruise Missile Industry Group
Company · Disqualified · Export controlled · Sanctioned entity · Iran
Sepanir Oil and Gas Energy Eng. Co SSK
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Mehrdada Akhlaghi Ketabachi
Person · Disqualified · Export controlled · Sanctioned entity · Iran
Sharif University of Technology
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran

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